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FLINT DISTRIBUTION HOLDINGS LIMITED

Company number 05982730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	AD01	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 July 2013	View PDF Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Patrick Zammit as a director	View PDF Termination of appointment of Patrick Zammit as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Peter Bielefeld as a director	View PDF Termination of appointment of Peter Bielefeld as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP01	Appointment of Mr Michael Ryan Mccoy as a director	View PDF Appointment of Mr Michael Ryan Mccoy as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of David Birk as a director	View PDF Termination of appointment of David Birk as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
28 Nov 2012	TM02	Termination of appointment of Jun Li as a secretary	View PDF Termination of appointment of Jun Li as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 202,632.4	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 202,632.4 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AP01	Appointment of David Birk as a director	View PDF Appointment of David Birk as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Raymond Sadowski as a director	View PDF Appointment of Raymond Sadowski as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 July 2007 GBP 202,632.4	View PDF Statement of capital following an allotment of shares on 3 July 2007 GBP 202,632.4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH01	Director's details changed for Peter Bielefeld on 30 October 2011	View PDF Director's details changed for Peter Bielefeld on 30 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Patrick Laurent Zammit on 30 October 2011	View PDF Director's details changed for Patrick Laurent Zammit on 30 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for Jun Li on 30 October 2011	View PDF Secretary's details changed for Jun Li on 30 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Dec 2010	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 13 pages (13 pages)

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